1
365 Fosse Way, Syston, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
288,023 GBP2024-10-31
Officer
2010-10-07 ~ now
IIF 7 - Director → ME
2016-10-07 ~ now
IIF 76 - Secretary → ME
2
365 Fosse Way, Syston, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-10-31
Officer
2010-02-17 ~ now
IIF 30 - Director → ME
2010-02-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
3
DAMCAST FOUNDRY LTD
- 2008-06-04
06478680 365 Fosse Way, Syston, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
-8,783,469 GBP2024-10-31
Officer
2008-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
4
SAPOR INDUSTRIES LTD - 2015-12-23
365 Fosse Way, Syston, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
3,945,618 GBP2024-10-31
Officer
2019-12-20 ~ now
IIF 4 - Director → ME
5
BURROWS & SMITH HOLDINGS LIMITED
10326735 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
6
365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
5,626,617 GBP2024-10-31
Officer
2007-04-27 ~ now
IIF 28 - Director → ME
2007-04-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
7
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-47,686 GBP2023-10-31
Officer
2016-08-11 ~ now
IIF 18 - Director → ME
8
CLEARWATER GROUP INTERNATIONAL LIMITED
04364212 365 Fosse Way, Syston, Leicester, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-02 ~ dissolved
IIF 36 - Director → ME
9
2 South Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,591,051 GBP2024-10-31
Officer
2024-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,000 GBP2024-10-31
Officer
2010-02-17 ~ now
IIF 23 - Director → ME
2010-02-17 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
11
G W ATKINS AND SONS HOLDINGS LIMITED
- now 10326837G W ATKINS HOLDINGS LIMITED
- 2022-04-28
10326837 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-08-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
12
6 Wenlock Way, Troon Industrial Estate, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 42 - Director → ME
2010-10-08 ~ dissolved
IIF 83 - Secretary → ME
13
HOME FARM BEEBY HOLDINGS LIMITED
14084547 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,100,002 GBP2024-10-31
Officer
2022-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,082,309 GBP2024-10-31
Officer
2022-05-04 ~ now
IIF 15 - Director → ME
15
INTERNATIONAL AUTOMOTIVE ENGINEERING PROJECTS LIMITED
- now 08230261 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-20,526 GBP2024-09-30
Officer
2012-10-03 ~ now
IIF 11 - Director → ME
16
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
MANTON ENGINEERING COMPANY LIMITED
00998304 365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-07-27 ~ now
IIF 34 - Director → ME
2016-04-21 ~ now
IIF 77 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
18
365 Fosse Way, Syston, Leicester, Leicestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
55,921 GBP2019-04-30
Officer
2018-08-31 ~ dissolved
IIF 38 - Director → ME
19
O.L.D. ENGINEERING COMPANY LIMITED
01009395 365 Fosse Way, Syston, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
8,679,130 GBP2024-06-30
Officer
2018-08-31 ~ now
IIF 6 - Director → ME
20
365 Fosse Way, Syston, Leicester, Leicestershire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,467 GBP2020-06-30
Officer
2018-08-31 ~ dissolved
IIF 37 - Director → ME
21
365 Fosse Way, Syston, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
5,196,418 GBP2023-10-31
Officer
2005-07-14 ~ now
IIF 33 - Director → ME
22
SHIELD ENGINEERING (SYSTON) LIMITED
00495735 365 Fosse Way, Syston, Leicestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
13,052,916 GBP2023-10-31
Officer
2002-08-01 ~ now
IIF 31 - Director → ME
2002-07-31 ~ now
IIF 49 - Secretary → ME
23
SHIELD ENGINEERING GROUP HOLDINGS LIMITED
14083835 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
6,076,594 GBP2023-10-31
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
SHIELD ENGINEERING HOLDINGS LIMITED
10324861 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
999 GBP2024-10-31
Officer
2016-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
25
SHIELD ENGINEERING PROJECTS HOLDINGS LIMITED
10325088 Third Floor, Two Colton Street, Leicester, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
999 GBP2024-10-31
Officer
2016-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – 75% or more → OE
26
SHIELD ENGINEERING PROJECTS LIMITED
10485460 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,157 GBP2024-10-31
Officer
2016-11-18 ~ now
IIF 17 - Director → ME
27
SHIELD MANUFACTURING TECHNOLOGIES HOLDINGS LIMITED
14085081 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2022-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
SHIELD MANUFACTURING TECHNOLOGIES LIMITED
14084479 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,113,984 GBP2023-10-31
Officer
2022-05-04 ~ now
IIF 21 - Director → ME
29
SHIELD POWERTRAIN DEVELOPMENTS LIMITED
- now 01074055MANIFLEX ENGINEERING LIMITED
- 2018-09-07
01074055 365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-10-31
Officer
2013-07-27 ~ now
IIF 24 - Director → ME
2005-07-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
30
SHIELD POWERTRAIN SYSTEMS COMPANY LIMITED
10824763 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 14 - Director → ME
31
SHIELD PROPERTIES HOLDINGS LIMITED
10324934 First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,009 GBP2024-10-31
Officer
2016-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control → OE
32
365 Fosse Way, Syston, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
18,319,952 GBP2024-10-31
Officer
2005-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
33
SHIELD-LODGE ENGINEERING LIMITED
01456501 365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-07-08 ~ now
IIF 26 - Director → ME
2005-07-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
34
365 Fosse Way, Syston, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
2,802,868 GBP2024-10-31
Officer
2016-10-07 ~ now
IIF 5 - Director → ME
2016-10-07 ~ now
IIF 75 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
35
SYSTON TOOLING AND DESIGN COMPANY LIMITED
01003291 365 Fosse Way, Syston, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2024-10-31
Officer
2008-10-21 ~ now
IIF 27 - Director → ME
2005-07-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
36
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2016-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
365 Fosse Way, Syston, Leicestershire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
109 GBP2024-10-31
Officer
2008-10-21 ~ now
IIF 29 - Director → ME
2005-07-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
38
WOOLLEY GMC ENGINEERING COMPANY LIMITED
- now 01352834P.J. WOOLLEY ENGINEERING COMPANY LIMITED - 2000-11-01
365 Fosse Way, Syston, Leicestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,915,301 GBP2024-06-30
Officer
2010-10-08 ~ now
IIF 25 - Director → ME
2010-10-08 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
39
WOOLLEY GMC ENGINEERING HOLDINGS LIMITED
10325038 365 Fosse Way, Syston, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
4,578,226 GBP2024-06-30
Officer
2016-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE